Dane County  
Meeting Agenda - Final-revised  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, March 16, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The March 16, 2023 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can attend in person at the City County Building, room 201.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 975 6356 5556  
The meeting will be livestreamed and can be viewed here:  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
Notified Absent: Supervisors Bollig, Hynes, Pellebon,  
Xistris-Songpanya, and Yang  
Attending Virtually: Supervisors McGinnity and Ritt  
1. Inspirational Message - Supervisor Wright (Supervisor Xistris-Songpanya next)  
2. Pledge of Allegiance - Supervisor Wright  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2022 RES-377 DEVELOPMENTAL DISABILITIES AWARENESS MONTH AND  
NATIONAL DOWN SYNDROME DAY  
Sponsors:  
MILES  
Attachments:  
2. 2022 RES-379 RECOGNIZING MARCH 31, 2023 AS INTERNATIONAL  
TRANSGENDER DAY OF VISIBILITY  
Sponsors:  
MILES  
Attachments:  
3. 2022 RES-380 RECOGNIZING MARCH 2023 AS WOMEN'S HISTORY MONTH  
Sponsors:  
MILES  
Attachments:  
4. 2022 RES-381 RESOLUTION HONORING THE 2022 INDIVIDUAL SAFETY  
AWARD RECIPIENT  
Sponsors:  
MILES  
Attachments:  
5. 2022 RES-382 RESOLUTION HONORING THE 2022 DEPARTMENTAL SAFETY  
AWARD RECIPIENT  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2022 PAY-032 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
CLAIM OF HAROLD BAKER  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF ALEX CORONA  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF RICKY FLEMING  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF YAVAIN HOWARD  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF CEDRIC MAY  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF LORI SHUMWAY  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF ZACHARIAH SIGLETARY  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
CLAIM OF RANDALL SPRINGEN  
Attachments:  
Legislative History  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by GRAY, seconded by PELLEBON, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0 Passed  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2022 MIN-616 MINUTES OF THE MARCH 2, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, ESTABLISHING SETBACKS FOR  
COMMUNICATION TOWERS  
Sponsors:  
DOOLAN, BOLLIG, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
1/24/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KIEFER, that the Ordinance be  
postponed to allow time for town actions in accordance with State Statutes.  
The motion carried by the following vote: 3-0. Passed  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Ordinance  
be recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING LODGING FOR COUNTY  
EMPLOYEES PERFORMING IN-PERSON ESSENTIAL  
SERVICES  
Sponsors:  
RIPP and DOOLAN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Passed  
3. 2022 RES-338 DANE COUNTY LAW ENFORCEMENT TRAINING CENTER  
EXPANSION  
Sponsors:  
RIPP, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
2/28/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YFP  
2-0). Passed  
4. 2022 RES-340 ADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE  
DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK  
DRIVE  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Pam Dunphy spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
5. 2022 RES-342 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by YANG, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP).  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
6. 2022 RES-343 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT, ENGELBERGER and MCGINNITY  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by YANG, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP).  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
7. 2022 RES-349 AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED  
DANE COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY  
JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented/ A motion was made by WEIGAND, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
8. 2022 RES-350 AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED  
DANE COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett and Nygaard presented. A motion was made by KIGEYA, seconded by  
PELLEBON, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
9. 2022 RES-351 AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED  
DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett & Nygaard presented. A motion was made by KIGEYA, seconded by  
GRAY, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 6-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
10. 2022 RES-352 AWARD OF CONTRACT FOR DANE COUNTY CONSOLIDATED  
FOOD SERVICES GREASE INTERCEPTOR REPLACEMENT  
Sponsors:  
RIPP and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
11. 2022 RES-353 CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH TRC  
ENVIRONMENTAL FOR PROFESSIONAL (LANDFILL)  
ENGINEERING SERVICES  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
12. 2022 RES-355 APPROVING THE PROPOSED SETTLEMENT OF  
OPIOID-RELATED CLAIMS AGAINST MANUFACTURERS AND  
RETAILERS  
Sponsors:  
ROSE, ANDRAE, RATCLIFF, YANG, JOERS, ENGELBERGER, CHAWLA  
and HUELSEMANN  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Gault presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
13. 2022 RES-360 APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
CASTILLO, HUELSEMANN and RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP).  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
14. 2022 RES-365 AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT  
OF THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF  
HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by YANG, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP).  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
15. 2022 RES-370 AWARD OF CONTRACT FOR INFORMATION MANAGEMENT  
COOLING EQUIPMENT REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
16. 2022 RES-372 AWARD OF CONTRACT FOR TOKEN CREEK ROOF  
REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Works &  
recommended for approval  
Transportation Committee  
Supervisor Alex Joers joined virtually at 5:38 pm.  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
17. 2022 RES-373 CONTRACT CHANGE ORDER #28 TO THE CONTRACT FOR  
U.S. VET GENERAL CONTRACTING, LLC FOR DANE COUNTY  
SHERIFF’S OFFICE SOUTHEAST PRECINCT REMODEL AND  
ADDITION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
18. 2022 RES-376 AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED  
STATES TO KASSEL, GERMANY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11910  
APPLICANT: CEDAR CREEK VALLEY LLC (JULIETTE SCHICK)  
LOCATION: 2631 COUNTY HIGHWAY J, SECTION 14, TOWN  
OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4  
Rural Residential District  
REASON: expanding residential lot boundary  
Attachments:  
Legislative History  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be postponed due to no town action. The motion carried by the  
following vote: 5-0. Passed  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11912  
APPLICANT: DOROTHY M JOHNSON  
LOCATION: 1343 STARR SCHOOL RD, NORTH AND SOUTH OF  
1383 STARR SCHOOL RD, SECTION 2, TOWN OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1  
Rural Residential District  
REASON: separate existing farmstead from farm and create 2  
additional residential lots  
Attachments:  
Legislative History  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be postponed due to no town action. The motion carried by the  
following vote: 5-0. Passed  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on parcels 051002497300,  
051002495500, 051002490003, 051002485000, 051002480020,  
051002195903, 051002190006, 051002185003, and 051002180900 stating  
the following:  
a. Further non-farm development on the remaining FP-35 zoned land is  
prohibited. The housing density rights for the “original” farm have been  
exhauster per the Town Comprehensive Plan density policies.  
2. A deed restriction shall be recorded on proposed Lot 2 stating the following:  
a. No commercial use shall be allowed on proposed Lot 2. Passed  
PETITION: REZONE 11919  
APPLICANT: K&D STONE LLC  
LOCATION: WEST OF 430 CENTER ROAD, SECTION 28,  
TOWN OF RUTLAND  
CHANGE FROM: FP-1 Farmland Preservation District TO FP-35  
Farmland Preservation Business District  
REASON: bring existing legal non-conforming non-metallic mineral  
extraction site into conformance with current zoning ordinances  
Attachments:  
Legislative History  
1/24/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KIEFER, that the Zoning Petition  
be postponed due to no town action and public opposition. The motion carried  
by the following vote: 3-0. Passed  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11922  
APPLICANT: JAMES & SANDRA MICKELSON  
LOCATION: 4002 STH 73, SECTION 15, TOWN OF DEERFIELD  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed notice shall be recorded on the proposed RR-2 lot indicating that 1  
additional density unit is available for future use on the property.  
2. A deed restriction shall be recorded on the remaining FP-35 zoned land  
(balance of tax parcels 0712-153-9000-9 and 0712-153-8500-6) stating the  
following:  
a. Further nonfarm development is prohibited on the remaining FP-35 zoned  
land. The housing density rights for the former farm have been exhausted per  
the Town Comprehensive Plan density policies.  
3. The existing two Town of Deerfield roads to the parcel provide sufficient  
access to the proposed CSM lot and surrounding lands. Passed  
PETITION: REZONE 11924  
APPLICANT: STEVEN AND PATRICIA GAUSMANN  
LOCATION: SOUTH/WEST OF 3881 VILAS HOPE RD, SECTION  
19, TOWN OF COTTAGE GROVE  
CHANGE FROM: TFR-08 Two Family Residential District TO RR-2  
Rural Residential District  
REASON: zoning change for single-family residential use and taller  
accessory building  
Attachments:  
Legislative History  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A wetland delineation report shall be submitted to Dane County Zoning  
Division prior to development of the property. Passed  
PETITION: REZONE 11925  
APPLICANT: TOM AND JENNIFER GILLETTE  
LOCATION: SOUTH OF 493 EDGEHILL LANE, SECTION 25,  
TOWN OF MONTROSE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: zoning to allow for residential use  
Attachments:  
Legislative History  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11926  
APPLICANT: THOMAS AND REBECCA STREICH  
LOCATION: 4343 AND 4345 VILAS RD, SECTION 7, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: RR-4 Rural Residential District TO RE  
Recreational District, RR-4 Rural Residential District TO RR-2  
Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
2/28/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
I. ORDINANCES  
SEE SECTIONS F & M  
J. AWARD OF CONTRACTS  
SEE SECTIONS F & M  
K. RESOLUTIONS  
1. 2022 RES-371 SUPPORTING BARGAINING BETWEEN OFFICE AND  
PROFESSIONAL EMPLOYEES INTERNATIONAL UNION  
(OPEIU) LOCAL 39 AND CUNA MUTUAL GROUP (CMG)  
Sponsors:  
WEGLEITNER, WRIGHT, CHAWLA, RITT, HUELSEMANN, BOLLIG,  
DOOLAN and HATCHER  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/9/23  
Executive Committee  
amended  
A motion was made by DOOLAN, seconded by PALM to suspend the rules to  
allow public testimony of virtual registrants who missed the 30 minute  
registration deadline.  
A motion was made by SCHAUER, seconded by PALM, to amend the  
resolution to include:  
On line 33: remove "to resume" and add after CUNA Mutual Group, "and  
OPEIU 39 to engage in"  
The motion carried by a voice vote (5-0-1) (Gray abstained). Passed  
3/9/23  
Executive Committee  
recommended for approval as  
amended  
A motion was made by DOOLAN, seconded by PALM, that the resolution be  
recommended for approval as amended. The motion carried by a voice vote  
(5-0-1) (Gray abstained). Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE USE OF VIRTUAL  
ATTENDANCE DURING COUNTY BOARD AND COMMITTEE  
MEETINGS  
Sponsors:  
RITT, ROSE, DOOLAN, WEGLEITNER, HATCHER and MCGINNITY  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/9/23  
Executive Committee  
create SUB 1  
A motion was made by MILES, seconded by SCHAUER, to create SUB 1 to  
2022 OA-063. The motion carried by a voice vote (6-0). Passed  
3/9/23  
Executive Committee  
amended  
A motion was made by SCHAUER, seconded by PALM, that SUB 1 to 2022  
OA-063 be amended to include:  
on lines 14-16 add: Hybrid meetings shall be held at a physical location open  
to the public and a minimum of one board or committee member shall be  
physically present for the entire meeting.  
on line 24 after the word circumstances add: scheduling conflicts.  
The motion carried by a voice vote (6-0). Passed  
3/9/23  
Executive Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval as amended  
A motion was made by MILES, seconded by SCHAUER, that Sub. 1 to the  
ordinance amendment, 2022 OA-063, be recommended for approval as  
amended. The motion carried by a voice vote (6-0). Passed  
2. 2022 RES-339 ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT  
SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (1-0 YGP). Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
3. 2022 RES-341 AUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK  
III TO AN ACCOUNTING ASSISTANT IN THE HIGHWAY AND  
TRANSPORTATION DEPARTMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0).  
Pam Dunphy spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
4. 2022 RES-344 ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC  
HEALTH UNWINDING DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, YANG and JOERS  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (1-0 YGP). Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
5. 2022 RES-345 ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL  
HEALTH PROGRAM SPECIALIST PROJECT POSITION  
DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HUELSEMANN, seconded by CASTILLO, that Sub. 1  
to the resolution requiring 2/3rds vote be recommended for approval. The  
motion carried by a voice vote 5-0 (1-0 YGP). Passed  
3/13/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0). Passed  
6. 2022 RES-346 ACCEPTANCE OF WI DEPARTMENT OF NATURAL  
RESOURCES GRANTS TO REPLACE SNOWMOBILE TRAIL  
BRIDGE & CROSSING  
Sponsors:  
CHAWLA, RIPP, DOOLAN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
7. 2022 RES-347 ACCEPTANCE OF NATIONAL FISH AND WILDLIFE  
FOUNDATION GRANT SUB-AWARD FROM ICE AGE TRAIL  
ALLIANCE  
Sponsors:  
DOOLAN, CHAWLA, RIPP, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by EICHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0, YGP 1-0. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
8. 2022 RES-348 AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY  
PLANNER AND THE PARK PROPERTY PLANNER TO  
LANDSCAPE ARCHITECT I/II IN THE LAND AND WATER  
RESOURCES DEPARTMENT  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
9. 2022 RES-354 THE DEPARTMENT OF WASTE AND RENEWABLE'S FUND  
TRANSFER REQUEST  
Sponsors:  
RIPP, RITT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
John Welch spoke on this agenda item. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
10. 2022 RES-356 AUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE  
INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT  
IN THE PUBLIC SAFETY BUILDING COURTROOM  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Esqueda presented. A motion was made by PELLEBON, seconded by  
KIGEYA, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
11. 2022 RES-359 AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH  
THE TOWN OF OREGON  
Sponsors:  
ANDRAE and BOLLIG  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by WEIGAND, seconded by GRAY,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
12. 2022 RES-361 ACCEPTING STATE OF WISCONSIN DNR SURFACE WATER  
AIS PLANNING GRANTS  
Sponsors:  
CHAWLA, RIPP, YANG and RITT  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 4-0, YGP 1-0. Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
13. 2022 RES-363 ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE  
COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, YANG, RATCLIFF, HUELSEMANN and DOOLAN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by YANG, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (2-0 YGP).  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
14. 2022 RES-364 ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC  
SAFETY COMMUNICATIONS FROM THE WISCONSIN OFFICE  
OF EMERGENCY COMMUNICATIONS AND AMENDING THE  
2023 BUDGET  
Sponsors:  
WEIGAND  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bixler presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
15. 2022 RES-369 AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON  
DANE COUNTY ROADMAP TO REDUCING VIOLENCE GRANT  
FUNDS IN THE CRIME RESPONSE PROGRAM OF THE  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
PELLEBON, RITT and HUELSEMANN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Foley presented. A motion was made by KIGEYA, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
3/13/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, April 20, 2023, 7:00 PM, or Call of the Chair at the  
City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711